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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

richardcarloswhite04@gmail.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: docmack9@gmail.com

Unread postby afrattura » Fri Feb 28, 2020 3:08 am

Thank you . Scammer has ceased contact. I will include further details

Email addresses I have

docmack9@gmail.com
owenmack265@gmail.com
mbirpeter@yahoo.com
snowb3207@gmail.com
info.adexec101@adexec.com

Money deposited via
Moneygram
Ria (rejected)
Western Union (rejected)
World Remit

bank account to
Bank name: UNIVERSAL MERCHANT BANK
Account name: Veronica G. Akweley B.
Account number: 029251952xxxx
Swift code: MBGHGHAC
Bank Address: SSNIT EMPORIOUM Airport city
P.O.Box GP 401

Account name VERONICA G. AKWELEY B.
Address and city J296/4A 2NII BOTWE LANE NUNGUA, ACCRA
Destination country Ghana
Account details MBGHGHACXXX, 029251952xxxx
Beneficiary bank name UNIVERSAL MERCHANT BANK LIMITED
Beneficiary bank address POB 401LIBERATION ROADAIRPORT CITYSSNIT EMPORIUM PROPERTYACCRAGREATER ACCRA REGION GHANA

Names associated with sending money include:
Veronica G. Akweley B.
Peter Mbir
Newman Osuwu
Perpetua GY Tetteh-Owusu
afrattura
New survivor
 
Posts: 4
Joined: Thu Feb 27, 2020 11:58 pm

Re: docmack9@gmail.com

Unread postby afrattura » Fri Feb 28, 2020 3:18 am

Here is another image

Image

Details from image file:
Adexec Security & Delivery Company
1003 W 5th St. Davenport, IA 52807, USA
ASDC/SD/1148RD/74200BZ
Licence, Insured & Accredited
ADEXEC SECURITY CODE No. ASDC/4870.SD
TEL: +1 219- 206-2683
FAX: +1 219- 206-2683

Mr Edward Manter
Executive Director ASDC. Massachusetts H. USA.


+12192062683
Number billable as geographic
Country or destination United States
City or exchange location Indiana

Note: adexec.com is a free email address.
afrattura
New survivor
 
Posts: 4
Joined: Thu Feb 27, 2020 11:58 pm

Re: docmack9@gmail.com

Unread postby afrattura » Fri Feb 28, 2020 5:13 am

Another image
Attachments
Owen75.jpg
Owen75.jpg (59 KiB) Viewed 2549 times
Screenshot_2018-05-26-03-01-27-1.png
Screenshot_2018-05-26-03-01-27-1.png (266.43 KiB) Viewed 2549 times
afrattura
New survivor
 
Posts: 4
Joined: Thu Feb 27, 2020 11:58 pm

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